Compliance Science

Based in New York City and London, Compliance Science, Inc. (CSI) provides Governance, Risk Management and Compliance solutions, market validated by over 600 financial and professional services firms. Led by GRC industry pioneers, we designed our platform to meet the needs of Private Equity firms, Hedge Funds, Investment Banks, Broker-Dealers, Registered Investment Advisors and Professional Services firms. We combine web-based compliance technology with the industry’s highest quality data to help protect firms from the specter of reputational damage and revenue loss from non-compliant activities. What sets us apart is our focus on data quality, our deep domain expertise and award winning “white glove” concierge service. In a recent survey, 90% of our clients would recommend us to a colleague and are satisfied with our products and support. Our customers include 8 of the top 10 Private Equity firms, 3 of the top 5 Hedge Funds and 3 of the Big 4 Accounting Firms.
Type
Private
HQ
New York, US
Founded
2003
Employees
37 (est)-2%
Compliance Science was founded in 2003 and is headquartered in New York, US

Key People at Compliance Science

Scott Puma

Scott Puma

Chief Financial Officer
George McKevitt

George McKevitt

Chief Technology Officer
Mitchel Kraskin

Mitchel Kraskin

Co-founder and CEO
Michael D'Angelo

Michael D'Angelo

Chief Operating Officer and Co-Founder
Scott Bieker

Scott Bieker

Chief Strategy Officer
Jeff Childs

Jeff Childs

Vice President of Sales

Compliance Science Locations

New York, US
London, GB

Compliance Science Metrics

Compliance Science Summary

Founding Date

2003

Total Funding

$8.3 M

Investors

14% of current employees of Compliance Science are female and 86% are male.

Market Position – Financial Services, analytics, banks, brokerage, risk management, private equity, hedge funds, investment banks

Compliance Science Online Presence

Compliance Science News

Compliance Science Company Life

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